Introduction
Watch Company
B
BRING ENERGY HOLDINGS LIMITED
BRING ENERGY HOLDINGS LIMITED is an active company incorporated on 10 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRING ENERGY HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15063514
LTD Company
Age
2 Years
Incorporated 10 August 2023
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 7 August 2025
Period: 10 August 2023 - 31 December 2023
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Previous Company Names
BURNIE HOLDCO LIMITED
From: 10 August 2023To: 25 January 2024
Address
5 Clarnico Lane London, E15 2HG,
Previous Addresses
Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom
From: 16 December 2024To: 2 January 2026
4th Floor, the Peak 5 Wilton Road London SW1V 1AN United Kingdom
From: 10 August 2023To: 16 December 2024
16 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Funding Round
Aug 23
Capital Allotment Shares
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
3
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
DAMIANI, Gabriele
ActiveClarnico Lane, LondonE15 2HG
Born February 1980
Director
Appointed 05 Feb 2026
DAMIANI, Gabriele
Clarnico Lane, LondonE15 2HG
Born February 1980
Director
05 Feb 2026
Active
REID, James Alastair
ActiveLondon Wall Place, LondonEC2Y 5AU
Born January 1986
Director
Appointed 30 Jan 2025
REID, James Alastair
London Wall Place, LondonEC2Y 5AU
Born January 1986
Director
30 Jan 2025
Active
SPRINGETT, Scott
ActiveClarnico Lane, LondonE15 2HG
Born June 1968
Director
Appointed 24 Apr 2024
SPRINGETT, Scott
Clarnico Lane, LondonE15 2HG
Born June 1968
Director
24 Apr 2024
Active
UNWIN, Hugh
ActiveClarnico Lane, LondonE15 2HG
Born August 1972
Director
Appointed 31 Dec 2023
UNWIN, Hugh
Clarnico Lane, LondonE15 2HG
Born August 1972
Director
31 Dec 2023
Active
WYSS, Roman
ActiveZurich8022
Born August 1988
Director
Appointed 10 Aug 2023
WYSS, Roman
Zurich8022
Born August 1988
Director
10 Aug 2023
Active
BURRELL, Richard
Resigned84 Eccleston Square, LondonSW1V 1PX
Born March 1966
Director
Appointed 31 Dec 2023
Resigned 02 May 2025
BURRELL, Richard
84 Eccleston Square, LondonSW1V 1PX
Born March 1966
Director
31 Dec 2023
Resigned 02 May 2025
Resigned
PARDO DE SANTAYANA MONTES, Adolfo
Resigned84 Eccleston Square, LondonSW1V 1PX
Born April 1973
Director
Appointed 31 Dec 2023
Resigned 18 Dec 2025
PARDO DE SANTAYANA MONTES, Adolfo
84 Eccleston Square, LondonSW1V 1PX
Born April 1973
Director
31 Dec 2023
Resigned 18 Dec 2025
Resigned
PATEL, Minal
Resigned84 Eccleston Square, LondonSW1V 1PX
Born December 1979
Director
Appointed 10 Aug 2023
Resigned 30 Jan 2025
PATEL, Minal
84 Eccleston Square, LondonSW1V 1PX
Born December 1979
Director
10 Aug 2023
Resigned 30 Jan 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
5, Wilton Road, LondonSW1V 1AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2023
Schroders Greencoat Gri Holdco 1 Limited
5, Wilton Road, LondonSW1V 1AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2023
Active
Bellero Midco Ltd
ActiveHill Street, LondonW1J 5LB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 27 Nov 2023
Bellero Midco Ltd
Hill Street, LondonW1J 5LB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
27 Nov 2023
Active
Bellero Topco S.A R.L.
CeasedLuxembourgL-1246
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2023
Ceased 27 Nov 2023
Bellero Topco S.A R.L.
LuxembourgL-1246
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2023
Ceased 27 Nov 2023
Ceased
5 Wilton Road, LondonSW1V 1AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2023
Ceased 31 Aug 2023
Schroders Greencoat Gri Holdco 1 Limited
5 Wilton Road, LondonSW1V 1AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2023
Ceased 31 Aug 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
2 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
7 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
25 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 January 2024
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
6 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2023
6 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2023
6 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2023
6 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2023
31 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2023
31 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 August 2023
10 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 August 2023